BJI17 v Minister for Home Affairs
[2020] FCAFC 58
At a glance
Source factsCourt
Federal Court of Australia (Full Court)
Decision date
2020-04-03
Before
Burley JJ, Greenwood J
Source
Original judgment source is linked above.
Judgment (7 paragraphs)
- The appeal is dismissed.
- The appellant pay the costs of the first respondent of and incidental to the appeal. Note: Entry of orders is dealt with in Rule 39.32 of the Federal Court Rules 2011.
Framework considerations 1 These proceedings are concerned with four appeals, heard together, from orders and judgments of the Federal Circuit Court of Australia dismissing separate applications by BJI17, CNV17, CVQ17 and BYG17 for relief in the form of the grant of the constitutional writs to quash decisions of the Immigration Assessment Authority (the "IAA") affirming, in each case, a decision of the Minister's delegate not to grant the relevant applicant a protection visa in the form of a Safe Haven Enterprise visa (a "Safe Haven visa"), and to remit each matter to the IAA to be determined according to law. 2 In each appeal, the appellant relies upon the same single ground of contended jurisdictional error on the part of the IAA. I will turn to the text of that ground of appeal shortly. 3 Because the same point of principle arises in each appeal and substantially similar written submissions have been filed by the parties in each appeal, the four appeals were heard together. Notwithstanding that each appeal raises the same question of principle to be decided, the contextual factual circumstances within which the question arises varies according to the circumstances of each appellant. I propose to initially examine the question of principle as it arises in the circumstances of BJI17 and to then identify the points of distinction within which the question arises in the circumstances of CNV17, CVQ17 and BYG17. Each appellant is male. 4 There is also an appeal by appellant DQA17. That appeal was to be heard together with the above appeals. However, the solicitors who had been acting for appellant DQA17 withdrew with the result that the hearing of that appeal was adjourned generally to be listed before a single judge of the Court exercising the Court's appellate jurisdiction. That matter will be the subject of a separate judgment. 5 The parties to these appeals were invited to put on submissions arising out of a judgment of the High Court in BVD17 v Minister for Immigration and Border Protection (2019) 93 ALJR 1091 published on 9 October 2019. No submissions were filed. 6 Before examining the circumstances of each appellant, the following matters should be noted. 7 Each appellant, in seeking a Safe Haven visa, contended that he is a refugee for the purposes of the definition of that term in s 5H(1)(a) of the Migration Act 1958 (Cth) (the "Act") on the footing that, owing to a well-founded fear of persecution for reasons falling within s 5J(1)(a) of the Act, he was unable or unwilling to avail himself of the protection of his country of nationality, and thus the appellant is a person in respect of whom Australia owes protection obligations, for the purposes of s 36(2)(a) of the Act. 8 Each appellant also contended, alternatively, that he is a person in respect of whom Australia owes protection obligations because there are substantial grounds for believing that, as a necessary and foreseeable consequence of the appellant being removed from Australia to a receiving country, there is a "real risk" that the appellant will suffer "significant harm", for the purposes of s 36(2)(aa) of the Act. 9 In the context of the claims for protection as a refugee under s 36(2)(a) of the Act, one of the questions the IAA had to decide in exercising its statutory review function, was whether each appellant might not meet the requirements of the section on the footing that, notwithstanding whatever favourable findings might be made in relation to claims of persecution for reasons falling within s 5J(1)(a) of the Act, the IAA might not be able to be satisfied that each appellant holds a well-founded fear of persecution because a real chance of persecution could not be said to "relate to all areas of the receiving country" for the purposes of s 5J(1)(c) of the Act, and thus the appellant, in each case, could not be described as a person "unable … to avail himself of the protection of the receiving country", in that area of the receiving country where a real chance of persecution could not be said to occur. 10 In the context of the alternative claims for complementary protection under s 36(2)(aa) of the Act, the IAA was also required to consider and decide whether each appellant failed to meet the requirements of the section, having regard to the operation of s 36(2B) of the Act. Section 36(2A) sets out the five classes of harm which, if suffered by a non-citizen, will constitute significant harm, for the purposes of the Act. However, s 36(2B) provides that there is taken not to be a real risk that a non-citizen will suffer significant harm in a country if the Minister (and thus the IAA on review) is satisfied that it would be reasonable for the non-citizen to relocate to an area of the country where there would not be a real risk that the non-citizen will suffer significant harm: s 36(2B)(a). 11 In order to answer the questions of whether there is an area within the receiving country where each appellant would not be exposed to a real chance of persecution (the subject of the claims in each case) or a place of relocation where relocation would be reasonable because each appellant would not be exposed to a real risk of suffering significant harm, the IAA took into account the contextual circumstances of each appellant, the claims made in each case and a range of country information concerning, put simply, the security situation in the receiving country and the security situation to which each appellant would be exposed at the place of relocation. 12 Each appellant says that an examination of the IAA's reasons for decision in each case reveals that there is a significant "temporal disconnection" in the country information discussed by the IAA in relation to the security situation in both the receiving country and at the place of relocation. The appellants say that some of the reports addressing this topic are dated in 2015 and refer to events in 2014 and earlier, while other reports are dated 2017 and refer to more contemporary events in 2016. 13 The appellants say that not only are there reports, earlier in time, relied upon by the IAA, but more relevantly for present purposes, the later reports provide information which contradicts the earlier reports and is inconsistent with those reports. The later reports (unlike the earlier reports relied upon by the IAA) are said to suggest that the security situation in the receiving country and, relevantly, at the place of relocation, reveals that each appellant will face a real chance of persecution at the place of relocation and a real risk of suffering significant harm at the place of relocation. 14 Against that background, I now turn to the single point of contended jurisdictional error on the part of the IAA. 15 Each appellant contends that where, ultimately, there are two sets of information, going to the safety and suitability of the place of relocation, which are contradictory and inconsistent, the decision-maker must necessarily engage in a "process of evaluation" of the "reliability" of the contradictory and inconsistent sets of information so as to reach a reasoned and reasonable conclusion as to which information, or set of information, he or she will rely upon in determining the safety and suitability of the place of relocation as an element of the decision-maker "properly rejecting" claims by each appellant to be a refugee for the purposes of s 36(2)(a) of the Act, or claims for complementary protection for the purposes of s 36(2)(aa). 16 The appellants say that the decision-maker cannot simply identify two sets of contradictory and inconsistent information and then "just pick one" set of information. 17 They say that there must be a deliberative process revealing a reasoned and reasonable basis for the selection of one set of information as against another. 18 Each appellant says that the question of whether the decision-maker has acted reasonably in electing to rely on one body of information as against another contradictory or inconsistent body of information is to be determined, "in accordance with the usual test for unreasonableness" which, put simply for present purposes, is whether, upon an examination of the reasons for decision of the IAA, "[u]nreasonableness is a conclusion which may be applied to a decision [in each case, a decision that a particular set of information is reliable information about the state of safety at the place of relocation, as opposed to other conflicting information]" because it "lacks an evident and intelligible justification": Minister for Immigration and Citizenship v Li (2013) 249 CLR 332 ("Li"), Hayne, Kiefel and Bell JJ at [76]. Before noting other aspects of the contentions of each appellant as to unreasonableness, it is necessary to note the text of the ground of appeal in each case, and the principal authority relied upon to support that ground. 19 I will return to the notion of unreasonableness in the exercise of the statutory review power by the IAA under the Act later in these reasons. 20 The ground of appeal, in each appeal, is framed in this way: [The primary judge] erred in law by failing to conclude that the Immigration Assessment Authority erred in law by failing to direct itself that it had an obligation to consider, in making a choice, on a reasonable basis, as to what of conflicting information to accept and which of that information was reliable. [emphasis added] 21 The appellants say that the source of the central proposition upon which they rely is to be found in the observations of their Honours in CRI026 v Republic of Nauru [2018] HCA 19; (2018) 355 ALR 216 ("CRI026"). They also say that there is nothing "new" in the touchstone of "reliability", as a notion, as it is simply said to be a form of expression of the general principle that, exercising a statutory power by considering "unreliable information", is "legally unreasonable". 22 In CRI026, the Court (constituted by Kiefel CJ, Gageler and Nettle JJ) determined an appeal from the Supreme Court of Nauru which had dismissed an appeal brought under the provisions of the Refugees Convention Act 2012 (Nr) (the "RC Act") against a decision of the Refugee Status Review Tribunal (the "Tribunal"). The Tribunal had affirmed a decision of the Secretary of the relevant Department made under the RC Act to reject the appellant's application to be recognised as a refugee under the RC Act, or recognised as a person to whom the Republic of Nauru owed complementary protection obligations under that Act. 23 Section 3 of the RC Act defined a refugee as a person who is a refugee under the 1951 Convention as modified by the 1967 Protocol: Convention Relating to the Status of Refugees (1951), as modified by the Protocol Relating to the Status of Refugees (1967), (the "Refugee Convention"). 24 Article 1A(2) of the Refugee Convention defines "refugee" as a person outside his or her country of nationality who is unable or unwilling for Convention reasons (as recited) to avail himself or herself of that country's protection. That Refugee Convention definition, taken up in the RC Act, is the definition taken up in Australia in s 5H(1)(a) of the Act. Section 3 of the RC Act defined complementary protection as protection for people who are not refugees as defined in the RC Act but who cannot be returned to territories where return would breach Nauru's international obligations. 25 The Tribunal concluded that CRI026 was not a refugee because it was reasonable for him to relocate to a part of Pakistan, namely, the Punjab (including Lahore and Sialkot) where he could live safely, and thus he could not be described as a person who is unable, for Refugee Convention reasons, to avail himself of the protection of Pakistan. 26 The Tribunal also found that because CRI026 could live safely in the place of relocation in Pakistan, returning CRI026 to the place of relocation did not breach Nauru's international obligations under the three nominated international instruments in issue. 27 The appellant contended that the Tribunal had erred in the determination of the claim for complementary protection by taking into account, in determining the scope of Nauru's obligations to CRI026, the capacity of the appellant to relocate to a place of safety within Pakistan. 28 The High Court observed that the scope of Nauru's complementary protection obligations arising under the relevant international treaties (which say nothing expressly about the matter of relocation within the country of nationality as a factor bearing upon the scope of the obligations) was to be determined according to the authorities in the international jurisprudence on that topic whereas the Court accepted, at [18], that those authorities are "unhelpful in interpreting the codified regime of complementary protection provided for in the Migration Act 1958 (Cth)". The Court also observed that s 36(2)(aa) and (2B) of the (Australian) Act "in substance stipulate that an applicant for complementary protection must demonstrate that he or she cannot avail him or herself of the protection of the receiving country by relocating within that country" and thus it is important to "emphasise" that "each regime calls for a different technique of interpretation": the Court at [18]. Thus, the context of the decision in CRI026 needs to be kept in mind. 29 The Court then examined extensively a range of authorities in relation to the international jurisprudence concerning complementary protection obligations arising under international treaties and the role of the capacity to relocate to a place of safety within the country of nationality of the claimant as a factor informing the scope of the obligations of the country from which complementary protection obligations are sought. 30 In that context, their Honours note that in SYL v Australia (108th Sess, United Nations Human Rights Committee, Doc CCPR/C/108D/1897/2009, 2013, Communication No 1897/2009), the Committee observed, in the context of a claim for complementary protection from harm of the kind described in Art 7 of the International Covenant on Civil and Political Rights 1966 (the "ICCPR"), that relocation to a place in Timor-Leste where the claimant would not suffer the claimed harm, was an answer to the claim for complementary protection. So too in BL v Australia (112th Sess, UN Doc CCPR/C/112/D/2053/2011, 2014), the Committee concluded that Australia was not obliged to provide complementary protection to an applicant from Touba, Senegal, against harm described in Arts 6, 7 and 8 of the ICCPR where reasonable internal relocation was available to the claimant. 31 In the context of dealing with those authorities and the scope of complementary protection obligations arising under international treaties (especially the ICCPR), the Court observed at [38] that the appellant had contended that it logically could not be the position that the availability of reasonable internal relocation is relevant to the assessment of complementary protection obligations because, if it were relevant, it would be incumbent upon an applicant for complementary protection to undertake the practically impossible task or burden of establishing that there is no place in his or her country of nationality to which the person could reasonably relocate. 32 In the context of that submission, their Honours said this at [39], upon which each of the appellants in the present cases rely: [39] That contention should also be rejected. Implicitly, it proceeds from the false premise that a claim for complementary protection is in the nature of an adversarial proceeding in which the burden of proof is on the applicant and, therefore, that, in the event of the applicant failing to discharge the burden of proof, the claim for complementary protection must fail. To the contrary, however, as appears from BL v Australia [United Nations Human Rights Committee, Communication No 2053/2011 (BL v Australia) 112th Sess, UN Doc CCPR/C/112/D/2053/2011, 2014], before a decision maker may properly reject a claim for complementary protection on the basis of the availability of reasonable internal relocation, the decision maker needs reliable information as to the safety and suitability of the place of relocation [citing, in particular, United Nations Human Rights Committee, Communication No 2053/2011 (BL v Australia), 112th Sess, UN Doc CCPR/C/112/D/2053/2011, 2014, at [7.4], Apps III]. Moreover, as Gummow, Hayne and Crennan JJ observed in SZATV v Minister for Immigration and Citizenship (2007) 233 CLR 18 at [24] in relation to a claim for refugee protection: "What is 'reasonable', in the sense of 'practicable', must depend upon the particular circumstances of the applicant for refugee status and the impact upon that person of relocation of the place of residence within the country of nationality." Accordingly, depending on the issues and circumstances identified by the applicant, the decision maker not only will need reliable information as to the safety and suitability of the place of relocation but also will need to pay careful regard to the applicant's personal and family circumstances. It is only when and if the decision maker concludes on that basis that internal relocation would be reasonable that the claim for complementary protection may be rejected on that basis. [emphasis added] 33 Although each appellant places particular emphasis on their Honours' observations at [39], the following observations at [40] should also be noted which, again, are concerned with the role of reasonable relocation to a place of safety within the country of nationality as an answer to a claim for complementary protection obligations from harm the subject of international treaty obligations: [40] Of course, that does not mean that it will be necessary in every case for a decision maker to identify with precision the proposed place of relocation and undertake the analysis of reasonableness in relation to that precise place. In some cases it may be that the reliable information available to the decision maker demonstrates that the risk of harm of the kind described in [Articles] 6 and 7 of the ICCPR exists only in one place or area, or a couple or few places or areas, within the applicant's country of nationality, and that elsewhere the country is relevantly risk free. In such cases, it is accurate to say that the burden would be upon the applicant for complementary protection, once sufficiently alerted to the significance of the information available to the decision maker, to present reasons why it would nonetheless be unreasonable to expect the applicant to relocate to any place beyond the affected places or areas. Each case is fact specific and must be dealt with accordingly. The point for present purposes, however, is that treating reasonable internal relocation as a relevant consideration in the determination of a claim for complementary protection is not in any sense impracticable or unfair. [emphasis added] 34 Returning to the "codified regime" contained in the Act in Australia (CRI026 at [18]), s 5J(1) is in the following terms: 5J Meaning of well-founded fear of persecution (1) For the purposes of the application of this Act and the regulations to a particular person, the person has a well-founded fear of persecution if: (a) the person fears being persecuted for reasons of race, religion, nationality, membership of a particular social group or political opinion; and (b) there is a real chance that, if the person returned to the receiving country, the person would be persecuted for one or more of the reasons mentioned in paragraph (a); and (c) the real chance of persecution relates to all areas of a receiving country. 35 Section 36(2) is relevantly in the following terms: 36 Protection visas - criteria provided for by this Act (2) A criterion for a protection visa is that the applicant for the visa is: (a) a non-citizen in Australia in respect of whom the Minister is satisfied Australia has protection obligations because the person is a refugee; or (aa) a non-citizen in Australia (other than a non-citizen mentioned in paragraph (a)) in respect of whom the Minister is satisfied Australia has protection obligations because the Minister has substantial grounds for believing that, as a necessary and foreseeable consequence of the non-citizen being removed from Australia to a receiving country, there is a real risk that the non-citizen will suffer significant harm. 36 As to significant harm, s 36(2A) and 36(2B) are in these terms: (2A) A non-citizen will suffer significant harm if: (a) the non-citizen will be arbitrarily deprived of his or her life; or (b) the death penalty will be carried out on the non-citizen; or (c) the non-citizen will be subjected to torture; or (d) the non-citizen will be subjected to cruel or inhuman treatment or punishment; or (e) the non-citizen will be subjected to degrading treatment or punishment. (2B) However, there is taken not to be a real risk that the non-citizen will suffer significant harm in a country if the Minister is satisfied that: (a) it would be reasonable for the non-citizen to relocate to an area of the country where there would not be a real risk that the non-citizen will suffer significant harm; or (b) the non-citizen could obtain, from an authority of the country, protection such that there would not be a real risk that the non-citizen will suffer significant harm; or (c) the real risk is one faced by the population of the country generally and is not faced by the non-citizen personally. 37 Returning to the ground of appeal, it should be noted that during the course of oral argument, I put to counsel for the appellants that the appeal rests on a proposition that "proceeds on the footing that if one assumes there is an inconsistency between earlier and later DFAT reports or other relevant reports, then your proposition is really confined to the notion that there's an obligation to act upon reliable information" and "a failure to act upon the later rather than the earlier information is itself the embodiment of unreasonableness". Counsel for the appellants responded by saying: "Precisely, your Honour". However, the appellants rely on written submissions which expand upon that proposition, cross-referenced to particular parts of the written submissions before the Federal Circuit Court which are pressed before this Court. As to other aspects of the contentions of the appellants concerning "unreasonableness", these matters should be noted. 38 Each appellant says the decision-maker's election to rely on the particular information, as "reliable", notwithstanding its inconsistency with information later in time, without exposing a process of reasoning leading to the decision to prefer one body of information over another, reflects a conclusion which is "so unreasonable that no reasonable authority could ever have come to it": Li, French CJ at [28]. The appellants say that the IAA could not properly reach the relevant statutory state of satisfaction that it was reasonable for each appellant to relocate to the nominated place of safety within the receiving country, where the determination as to that matter was "irrational, illogical and not based on findings or inferences of fact supported by logical grounds", as the IAA is said to have done, in these review decisions: Minister for Immigration and Multicultural and Indigenous Affairs v SGLB (2004) 78 ALJR 992 ("SGLB") at 998, Gummow and Hayne JJ at [37] and [38]. 39 The appellants also say that where a challenge is made to a decision on the ground of unreasonableness, the process of supervisory review of the "legal reasonableness" of the decision is "inevitably fact dependent" (Minister for Immigration and Border Protection v Singh (2014) 231 FCR 437 ("Singh"), Allsop CJ, Robertson and Mortimer JJ at [48]), and testing whether the ground is made out involves "scrutiny of the factual circumstances in which the power comes to be exercised": Singh at [48]. As to the proper approach to determining whether a decision is properly characterised as "a legally unreasonable decision", see the observations of Gageler J in Minister for Immigration and Border Protection v SZVFW (2018) 357 ALR 408 at [51]-[60]. The appellants also say that the "combination" of CRI026 and Singh, requires the Court to scrutinize the factual circumstances upon which the power has been exercised (for example, the factors going to relocation), to test "for reliability". The ultimate proposition each appellant advances is this: "a decision to relocate an applicant can only be reasonably made if that decision is made with regard to reliable information" and "consideration of unreliable information is unreasonable". It is important to note that the appellants accept the force of, and do not seek to call into question, the observations of Gray, Tamberlin and Lander JJ in NAHI v Minister for Immigration and Multicultural and Indigenous Affairs [2004] FCAFC 10 at [11] which is in these terms: Reliance on 'country information' The appellants' submissions contained a number of complaints about reliance by the Tribunal on information from sources other than the first appellant, referred to as 'country information'. The Tribunal summarised in its reasons for decision a significant quantity of material it saw as relevant to the task it had to perform. This included material from the United States of America State Department, DFAT and various international news services and publications. To some extent, this material could have been considered to be helpful to the appellants' case, but it is certainly true that the Tribunal relied on some of it in making findings adverse to the appellants. By s 420(2)(a) of the Migration Act, the Tribunal is not bound by the rules of evidence. By s 424(1), in conducting a review, the Tribunal may get any information that it considers relevant. There can be no objection in principle to the Tribunal relying on 'country information'. The weight that it gives to such information is a matter for the Tribunal itself, as part of its fact-finding function. Such information as the Tribunal obtains for itself is not restricted to 'guidance', as the appellants submitted. It may be used to assess the credibility of a claim of a well-founded fear of persecution. It is not, as the first appellant submitted, an error of law, or a jurisdictional error, for the Tribunal to base a decision on 'country information' that is not true. The question of the accuracy of the 'country information' is one for the Tribunal, not for the Court. If the Court were to make its own assessment of the truth of 'country information', it would be engaging in merits review. The Court does not have power to do that. [emphasis added] 40 It is now necessary to examine the particular circumstances of each appellant.